Ggp Systems Limited

02685491

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 21,, LONDON, N1 0GN

Incorporated 07/02/1992

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Noah Daniel Beck

director · Since 01/09/2025

COMPANY DIRECTOR

GERMAN · UNITED ARAB EMIRATES · Age 28

Mr David Dan Czarny

director · Since 01/09/2025

COMPANY DIRECTOR

GERMAN · UNITED ARAB EMIRATES · Age 27

Persons with Significant Control

Avaline Limited

75–100% shares

3, Gray's Inn Road, London, WC1X 8UE

Reg: 16552526 · Companies House · Company Limited By Shares

Notified 01/09/2025

Former PSCs

Mrs Anantee Maxwell

Ceased 01/09/2025

Charges1 outstanding

Charge

outstanding

TIMOTHY DAVID MAXWELL · ANANTEE MAXWELL

Created 01/09/2025Registered 04/09/2025